Introduction
Watch Company
B
BRH HOLDINGS LIMITED
BRH HOLDINGS LIMITED is an active company incorporated on 21 July 2023 with the registered office located in Kidwelly. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRH HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15018250
LTD Company
Age
2 Years
Incorporated 21 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 21 July 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
99 Ferry Road Kidwelly, SA17 5EJ,
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Capital Update
Nov 23
Capital Statement Capital Company With D...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BURNS, Leon
ActiveFerry Road, KidwellySA17 5EJ
Born July 1979
Director
Appointed 02 Nov 2023
BURNS, Leon
Ferry Road, KidwellySA17 5EJ
Born July 1979
Director
02 Nov 2023
Active
BURNS, John
ResignedFerry Road, KidwellySA17 5EJ
Born December 1948
Director
Appointed 21 Jul 2023
Resigned 01 Mar 2024
BURNS, John
Ferry Road, KidwellySA17 5EJ
Born December 1948
Director
21 Jul 2023
Resigned 01 Mar 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Burns
CeasedFerry Road, KidwellySA17 5EJ
Born December 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2023
Ceased 01 Mar 2024
Mr John Burns
Ferry Road, KidwellySA17 5EJ
Born December 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2023
Ceased 01 Mar 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
22 August 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 August 2024
21 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 November 2023